EVITA DESIGN, SIA

Limited Liability Company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVITA DESIGN"
Registration number, date 40103581004, 29.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2012
Legal address Lēdurgas iela 3, Rīga, LV-1034 Check address owners
Fixed capital 2 840 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 3.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 284 € 2 840 Latvia 25.05.2024 04.06.2024

Historical addresses

Rīga, Brīvības gatve 363 - 57 Until 19.07.2017 7 years ago
Rīga, Murjāņu iela 54 - 28 Until 04.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.01.2022  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (79.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (80.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (80.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (148.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (158.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par parskatu 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums par parskatu 2012 2013 PDF

2013

 Annual report 29.08.2012 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums par parskatu 2012 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.69 KB 04.06.2024 25.05.2024 1

Shareholders’ register

DOCX 20.54 KB 03.09.2018 29.08.2018 1

Shareholders’ register

PDF 205.62 KB 15.11.2016 11.11.2016 1

Shareholders’ register

PDF 205.62 KB 15.11.2016 11.11.2016 1

Amendments to the Articles of Association

 PDF 148.9 KB 06.07.2016 30.06.2016 1

Articles of Association

 PDF 123.64 KB 06.07.2016 30.06.2016 1

Shareholders’ register

PDF 203.62 KB 06.07.2016 30.06.2016 1

Articles of Association

 TIF 29.55 KB 10.01.2014 08.07.2013 2

Shareholders’ register

TIF 69.51 KB 10.01.2014 08.07.2013 4

Amendments to the Articles of Association

 TIF 7.5 KB 10.01.2014 15.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 11.82 KB 10.01.2014 15.04.2013 1

Articles of Association

 TIF 29.01 KB 07.09.2012 15.08.2012 1

Memorandum of Association

 TIF 24.58 KB 07.09.2012 13.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 30.2 KB 04.06.2024 30.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 15.96 KB 04.06.2024 25.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 03.09.2018 03.09.2018 2

Application

 PDF 398.28 KB 03.09.2018 29.08.2018 6

Application

 EDOC 406.25 KB 03.09.2018 29.08.2018 6

Protocols/decisions of a company/organisation

 PDF 124.54 KB 03.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 138.1 KB 03.09.2018 29.08.2018 1

Shareholders’ register

EDOC 52.08 KB 03.09.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 19.07.2017 19.07.2017 2

Application

 PDF 6.5 MB 19.07.2017 11.07.2017 24

Application

 EDOC 6.24 MB 19.07.2017 11.07.2017 24

Confirmation or consent to legal address

 JPG 458.44 KB 19.07.2017 27.06.2017 2

Confirmation or consent to legal address

 DOCX 19.19 KB 19.07.2017 27.06.2017 2

Confirmation or consent to legal address

 JPG 482.16 KB 19.07.2017 27.06.2017 2

Confirmation or consent to legal address

 DOCX 19.19 KB 19.07.2017 27.06.2017 2

Confirmation or consent to legal address

 EDOC 485.78 KB 19.07.2017 27.06.2017 2

Confirmation or consent to legal address

 EDOC 509.78 KB 19.07.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 24.11.2016 24.11.2016 2

Application

 PDF 6.7 MB 22.11.2016 21.11.2016 25

Application

 EDOC 6.42 MB 22.11.2016 21.11.2016 25

Application

 PDF 6.7 MB 22.11.2016 21.11.2016 25

Protocols/decisions of a company/organisation

 EDOC 133.76 KB 15.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

 PDF 123.03 KB 15.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

 PDF 123.03 KB 15.11.2016 11.11.2016 1

Shareholders’ register

EDOC 231.38 KB 15.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.64 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.64 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

 EDOC 163.06 KB 06.07.2016 30.06.2016 1

Articles of Association

 EDOC 138.49 KB 06.07.2016 30.06.2016 1

Application

 PDF 375.89 KB 06.07.2016 30.06.2016 2

Application

 EDOC 377.66 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 136.57 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 122.3 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 214.42 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.43 KB 10.01.2014 09.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 36.89 KB 10.01.2014 20.12.2013 2

Application

 TIF 257.2 KB 10.01.2014 08.07.2013 5

Notice of a member of the Board regarding the resignation

 TIF 8.05 KB 10.01.2014 08.07.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.87 KB 10.01.2014 15.04.2013 1

Protocols/decisions of a company/organisation

 TIF 28.38 KB 10.01.2014 15.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 76.17 KB 07.09.2012 29.08.2012 2

Registration certificates

 TIF 56.53 KB 07.09.2012 29.08.2012 1

Application

 TIF 233.64 KB 07.09.2012 20.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 24.38 KB 07.09.2012 20.08.2012 1

Announcement regarding the legal address

 TIF 24.65 KB 07.09.2012 15.08.2012 1

Confirmation or consent to legal address

 TIF 23.39 KB 07.09.2012 15.08.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register